Estruturas de oportunidade e prevenção da corrupção organizada: um estudo da Operação Zelotes da Polícia Federal

Views: 19

Authors

  • Dr. Emerson Silva Barbosa Academia Nacional de Polícia – Brasília/DF

Keywords:

Operação Zelotes, Prevenção criminal, Corrupção, Crime organizado, CARF

Abstract

This article aims to understand and discuss the main aspects related to corruption, through the identification, detection and correction of asymmetries or institutional weaknesses that favor the practice of crimes against the public purse. Based on the literature review and the case study of Operation Zelotes, carried out by the Federal Police with the support of other public bodies, we will seek to verify how institutional vulnerabilities allowed the capture and commercialization of public services with the Administrative Council for Tax Appeals – CARF, by public agents and private actors, critical at a great loss to public administration. Finally, from the criminal theories of crime prevention, such as the theory of the conjunction of criminal opportunities, situational prevention and the structure of social opportunities, it is intended to propose mechanisms to mitigate institutional weaknesses and prevent the practice of corporate crimes.

Downloads

Download data is not yet available.

Author Biography

Dr. Emerson Silva Barbosa, Academia Nacional de Polícia – Brasília/DF

Doutor em Direito pela Universidade de Brasília. Mestre em Direito pela Universidade de Brasília. Professor da Academia Nacional de Polícia – Brasília/DF. Delegado de Polícia Federal em Vila Velha/ES.

References

ABADINSKI, Howard. Organized crime. Ninth edition. Belmonte, CA: Wadsworth Cengage Learning, 2010.

BARATTA, Alessandro. Criminologia crítica e crítica do direito penal. Trad. Juarez Cirino dos Santos. 2. ed. Rio de Janeiro: Revan, 1999.

BRASIL. Câmara dos Deputados. Reestruturação do CARF e operação Zelotes. Disponível em: [www2.camara.leg.br/atividade-legislativa/comissoes/comissoes-permanentes/cdc/apresentacoes-em-eventos/realizadas-em-2015/15-07-15-operacao-zelotes/apresentacao-min-levy]. Acesso em: 28.12.2020.

BRASIL. Departamento Penitenciário Nacional. Brasília: INFOPEN, 2019.

CLARKE, Ronald V. Introduction. In: CLARKE, Ronald V (ed.) Situacional crime prevention: successful case studies. Second Edition. New York: Harrow an Heston, 1997.

COHEN, Lawrence; FELSON, Marcus. Social Change and Crime Rate Trends: A Routine Activity Approach. American Sociological Review, v. 44, n. 4, p. 588-608 (Aug., 1979).

EDWARDS, Adam; LEVI, Michael. Researching the organization of serious crimes. Criminology and Criminal Justice, v. 8 (4), p. 363-388, 2008.

EKBLOM, Paul. Proximal circumstances: a mechanism-based classification of crime prevention. In: R.V Clarke (ed.). Crime Prevention studies. Monsey: NY, Criminal Justice Press, 1994. v. 3. p. 185-232.

EKBLOM, Paul. Organised crime and the conjuction of criminal opportunity framework. In: EDWARDS, Adam; GILL, Peter. Transnational Organised Crime. Routdlege, 2003. p. 241-263.

FELSON, Marcus. Crime and everyday life. 2nd edition. California: Sage Publications, 1998.

FELSON, Marcus. The ecosystem of organized crime. Helsinki: Heuni Paper, n. 26, 2006.

FERNANDES, Luís Fiães. A prevenção da criminalidade. In: VALENTE, Manuel Monteiro Guedes (Coord.). II Colóquio de Segurança Interna. Coimbra: Almedina, 2006. p. 69-117.

FINCKENAUER, James O. Problems of definition: what is organized crime? Trends in Organized Crime, v. 8, n. 3, 2005.

HASSEMER, Winfried. Direito penal libertário. Trad. Regina Greve. MOREIRA, Luiz (Coord. e Sup.). Belo Horizonte: Del Rey, 2007.

HOBBS, Dick; ANTONOPOULOS, Georgios A. How to research organized crime. In: PAOLI, Letizia (Org.). The Oxford Handbook of Organized Crime. New York: Oxford University Press, 2014. p. 96-117.

KLEEMANS, Edward R.; VAN DE BUNT, Henk G. Organised crime, occupations and opportunity. Global Crime, 9 (3), p. 185-197, 2008.

KLEEMANS, Edward R.; DE POOT, Christianne J. Criminal careers in organized crime and social opportunity structure. European Journal of Criminology, n. 5, 2008.

KLEEMANS, Edward R. Organized crime and places. In: G.J.N Bruinsma & S.D Johnson (eds.). Oxford Handbook of Environmental Criminology. Oxford: Oxforf University Press, 2017.

LARRAURI, Elena. La herencia de la criminología crítica. 2. ed. Madri: Siglo Veintiuno Editores, 2000.

LAYCOCK, Gloria. Foreword. In: BULLLOCK, Karen et al. Situational prevention of organised crimes. Portland/Oregon: Willan Publishing, 2010.

LEVI, Michael; MAGUIRE, Mike. Reducing and preventing organised crime: an evidence-based critique. Crime Law and Social Change, p. 1-63, June-2004.

LEVI, Michael. The organization the serious crime for gain. In: The Oxford Handbook of Criminology. Fifth Edition. MAGUIRE, Mike et al. Oxford (UK): Oxford University Press, 2012.

LIN, Nan. Social Capital: a theory of social structure and action. Cambridge, UK: Cambridge University Press, 2001.

MORSELLI, Carlo. Inside criminal networks. Studies of Organized Crime, v. 8. New York: Springer, 2009.

PAOLI, Letizia. The paradoxes of organized crime. Crime, Law & Social Change, n. 37, p. 51-97, 2002.

SANTOS, Cláudia Cruz. Novos rumos na prevenção e repressão da corrupção (das novidades no direito penal aos problemas para o processo penal). In: D'AVILA, Fabio Roberto; SANTOS, Daniel Leonhardt dos (Coord.). Direito Penal e política criminal. Porto Alegre: EDIPUCRS, 2015. p. 81-103.

PASSAS, Nikos. Globalization, Criminogenic Asymmetries and Economic Crime. In: PASSAS, Nikos (ed.) Transnational Financial Crime. London/UK: Routledge, 2013.

Published

2024-06-27

How to Cite

Silva Barbosa, D. E. . (2024). Estruturas de oportunidade e prevenção da corrupção organizada: um estudo da Operação Zelotes da Polícia Federal. Brazilian Journal of Criminal Science, 192(192), 17–42. Retrieved from https://publicacoes.ibccrim.org.br/index.php/RBCCRIM/article/view/306

Metrics